Cases 51 - 60 of 126
Securities and Exchange Commission v. Francisco et al
as 4:2017mc00001
Plaintiff:
Securities and Exchange Commission
Defendant:
Emilio Francisco, PDC Capital Group LLC, Caffe Primo International Incorporated and others
Receiver:
Thomas A Seaman
Cause Of Action: Civil Miscellaneous Case
Securities and Exchange Commission v. Torchia et al
as 2:2016mc00100
Plaintiff:
Securities and Exchange Commission
Defendant:
James A Torchia, Credit Nation Capital LLC, Credit Nation Acceptance LLC and others
Receiver:
Al B Hill
Cause Of Action: Civil Miscellaneous Case
Kolonia LLC v. Watson et al
as 2:2016cv03159
Plaintiff:
Kolonia LLC
Defendant:
Michael Watson, BMO Harris Bank NA, Phoenix, City of and others
Cause Of Action: 28 U.S.C. ยง 1441
Securities and Exchange Commission v. Davis et al
as 2:2016mc00050
Defendant:
Richard W Davis, Jr. , DCG Real Assets LLC, DCG Commercial Fund I LLC and others
Receiver:
A Cotten Wright
Plaintiff:
Securities and Exchange Commission
Cause Of Action: Civil Miscellaneous Case
Gewerter v. NY-9353
as 2:2016cv02556
Movant:
Harold P Gewerter
Respondent:
Securities and Exchange Commission
Cause Of Action: Civil Miscellaneous Case
Gewerter v. NY-9353
as 2:2016mc00045
Movant:
Harold P Gewerter
Respondent:
Securities and Exchange Commission
Cause Of Action: Civil Miscellaneous Case
Securities and Exchange Commission et al v. Aequitas Management LLC et al
as 2:2016mc00037
Plaintiff:
Securities and Exchange Commission
Defendant:
Aequitas Management LLC, Aequitas Holdings LLC, Aequitas Commercial Finance LLC and others
Receiver:
Ronald Greenspan
Cause Of Action: Civil Miscellaneous Case
Securities and Exchange Commission v. Golden Apple Oil and Gas Incorporated et al
as 2:2016mc00017
Plaintiff:
Securities and Exchange Commission
Defendant:
Golden Apple Oil and Gas Incorporated, Jay Budd, John Briner and others
Cause Of Action: Civil Miscellaneous Case
Securities and Exchange Commission v. Pollack et al
as 2:2015mc00090
Plaintiff:
Securities and Exchange Commission
Defendant:
Paul J Pollack and Montgomery Street Research LLC
Cause Of Action: Civil Miscellaneous Case
Securities and Exchange Commission v. Mata et al
as 2:2015mc00058
Plaintiff:
Securities and Exchange Commission
Defendant:
Paul Mata, David Kayatta, Mario Pincheira and others
Receiver:
Robert P Mosier
Cause Of Action: Civil Miscellaneous Case
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